THE SHETLAND FREEZER AND FOOD CENTRE LTD.
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9HP

Company number SC056816
Status Active
Incorporation Date 5 December 1974
Company Type Private Limited Company
Address AURIGA PARK ROAD, SANDWICK, SHETLAND, ZE2 9HP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE SHETLAND FREEZER AND FOOD CENTRE LTD. are www.theshetlandfreezerandfoodcentre.co.uk, and www.the-shetland-freezer-and-food-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The Shetland Freezer and Food Centre Ltd is a Private Limited Company. The company registration number is SC056816. The Shetland Freezer and Food Centre Ltd has been working since 05 December 1974. The present status of the company is Active. The registered address of The Shetland Freezer and Food Centre Ltd is Auriga Park Road Sandwick Shetland Ze2 9hp. . JAMIESON, Evelyn Jane is a Secretary of the company. JAMIESON, Evelyn Jane is a Director of the company. JAMIESON, John Raymond is a Director of the company. Secretary POTTINGER, Elizabeth Marie has been resigned. Secretary SIMPSON, Alexander William has been resigned. Director POTTINGER, Elizabeth Marie has been resigned. Director POTTINGER, John Hutchison has been resigned. Director SIMPSON, Alexander William has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
JAMIESON, Evelyn Jane
Appointed Date: 02 December 1992
Director
JAMIESON, Evelyn Jane
Appointed Date: 02 December 1992
68 years old
Director
JAMIESON, John Raymond
Appointed Date: 02 December 1992
71 years old

Resigned Directors

Secretary
POTTINGER, Elizabeth Marie
Resigned: 02 December 1992
Appointed Date: 31 May 1990
Secretary
SIMPSON, Alexander William
Resigned: 31 May 1990
Director
POTTINGER, Elizabeth Marie
Resigned: 02 December 1992
81 years old
Director
POTTINGER, John Hutchison
Resigned: 02 December 1992
90 years old
Director
SIMPSON, Alexander William
Resigned: 02 December 1992
90 years old

Persons With Significant Control

Mr Raymond Jamieson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Jane Jamieson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHETLAND FREEZER AND FOOD CENTRE LTD. Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8,000
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 76 more events
04 Feb 1988
Return made up to 31/12/87; full list of members
19 Jan 1988
Accounts for a small company made up to 31 January 1987
23 Mar 1987
Return made up to 31/12/86; full list of members
18 Feb 1987
Return made up to 31/12/85; full list of members
06 Feb 1987
Accounts for a small company made up to 31 January 1986

THE SHETLAND FREEZER AND FOOD CENTRE LTD. Charges

2 December 1992
Floating charge
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 July 1992
Standard security
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that plot of ground at gremista, lerwick…
21 July 1982
Standard security
Delivered: 27 February 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of ground of south gremsla industrial estare lerwick.
28 July 1978
Standard security
Delivered: 8 August 1978
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: 175 commercial street, lerwick, shetland.
5 January 1977
Floating charge
Delivered: 10 January 1977
Status: Satisfied on 23 March 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 September 1975
Standard security
Delivered: 6 October 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 175 commercial st in burgh & parish of lerwick.

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